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XIANHE CO.,LTD. — Investor Relations & Filings

Ticker · 603733 ISIN · CNE1000031H0 LEI · 30030019ZTLHJFLOOY84 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,017 across all filing types
Latest filing 2021-01-22 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 603733

About XIANHE CO.,LTD.

https://www.xianhepaper.com/

Xianhe Co., Ltd. specializes in the research, development, and large-scale production of high-end specialty paper products. The company operates an integrated manufacturing platform that covers the entire value chain from pulping to finished paper products. Its diverse portfolio includes decorative paper for furniture and flooring, tobacco-related materials such as tipping and plug wrap paper, and specialized packaging solutions for the food and medical sectors. Additionally, the company produces technical functional papers used in industrial applications. Xianhe focuses on providing customized, high-performance paper solutions characterized by specific technical requirements like durability, safety, and aesthetic quality. By leveraging advanced production technologies and a robust supply chain, the company serves a global clientele across various specialized industries.

Recent filings

Filing Released Lang Actions
第二届董事会第十八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 2nd Board of Directors of Xianhe Co., Ltd. It focuses on the approval and detailed terms of a proposed public issuance of convertible bonds, including bond terms, issuance scale, pricing, rights and obligations of bondholders, use of proceeds, and authorization for further actions. It also mentions that these resolutions will be submitted to the 2021 first extraordinary shareholders meeting for approval. The document is not a financial report, earnings release, or audit report, but rather a formal board meeting resolution announcement related to capital raising activities. This fits the definition of a Capital/Financing Update (CAP) filing, as it provides updates on company fundraising and capital structure changes. The document length is substantial and contains detailed substantive content, not just a brief announcement or notice, so it is not an RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2021-01-22 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting of shareholders for a company, including meeting date, voting methods, agenda items, and proxy forms. It focuses on the announcement and procedural details of the shareholders meeting rather than the meeting materials or results themselves. The document length is 4434 characters, which is relatively short and consistent with a meeting notice. There is no financial data or report content, only the meeting notification and agenda. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2021-01-22 Chinese
独立董事关于第二届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding matters discussed at a specific board meeting (the 18th meeting of the 2nd board). It focuses on the company's proposed issuance of convertible bonds, the feasibility of the use of raised funds, meeting rules for bondholders, previous fundraising usage reports, and risk disclosures related to the bond issuance. The document is not a full financial report but rather an official opinion or statement related to board decisions and shareholder meeting agenda items. It does not contain financial statements or detailed financial analysis but is a formal board/management related announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2162 characters), and it is not an announcement of a report publication but an independent opinion on board matters.
2021-01-22 Chinese
接待机构投资者调研活动会议纪要
Investor Presentation Classification · 90% confidence The document is a detailed meeting summary of an investor research activity conducted by the company, including discussions on company history, 2020 performance growth reasons, product applications, capacity plans, and raw material price impacts. It is not a formal financial report like an annual or interim report, nor is it a transcript of a conference call or a regulatory filing. The content is a record of an investor meeting rather than a presentation or earnings release. Given the nature of the document as a meeting summary of an investor research activity, it best fits the category of Investor Presentation (IP), which includes detailed presentations for investors focusing on financials, strategy, and market position. The document length is 2682 characters, which is consistent with a detailed presentation or meeting summary rather than a full report. Therefore, the classification is Investor Presentation (IP) with high confidence.
2021-01-22 Chinese
未来三年（2021-2023年）股东分红回报规划
Governance Information Classification · 95% confidence The document is titled '未来三年（2021-2023 年）股东分红回报规划' which translates to 'Shareholder Dividend Return Plan for the Next Three Years (2021-2023)'. It details the company's dividend distribution policy, principles, decision-making procedures, and planning for shareholder returns over a multi-year period. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and outlines the board and shareholder meeting roles in approving dividend policies. The document is a policy or plan regarding dividends rather than an announcement of dividend amounts or payment dates. It is not a short announcement or a report publication notice, nor is it a financial report or earnings release. It is a detailed governance-related document about dividend policy and shareholder return planning. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including dividend policies and shareholder return plans.
2021-01-22 Chinese
关于公开发行可转换公司债券募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Use of Funds Raised from the Public Issuance of Convertible Corporate Bonds" by Xianhe Co., Ltd. It details the planned use of funds from a convertible bond issuance, including investment projects, capital structure optimization, and financial impact analysis. The content focuses on the feasibility and planned allocation of raised capital rather than announcing the issuance or providing a brief update. The document length is substantial (9557 characters) and contains detailed financial and project information, indicating it is a full report rather than a short announcement. This fits the category of a Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes through convertible bonds.
2021-01-22 Chinese

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